GPS PROPERTIES LIMITED, MK45 4PZ : Companies House Number 03680827

Executive summary

GPS Properties Limited is a politically exposed, non-trading SPV with negative net assets of £32,259 and no independent cash flow, functioning solely via an on-demand £34,259 parent loan. It is not bankable on a standalone basis and warrants a DECLINE for any direct facility. A conditional credit line could only be justified if structured at the GPS Estates Limited group level with a parent guarantee, subordination of intercompany debt, and consolidated financials.

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Shareholders' funds

-£32,261

Balance sheet as at 2025-12-31

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Overview

Company type: Private Limited Company
Incorporated: 1998-12-09
Employees: 0 (2025 accounts)
Registered office: 4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom, MK45 4PZ
Postcode: MK45 4PZ
Capital: 2 GBP
Accounts category: Total Exemption Full
Charges: 8 outstanding

Accounts

Last made up to: 2025-12-31
Next due by: 2027-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2025-12-21
Next due by: 2027-01-04

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Nature of business (SIC)

68209 Other letting and operating of own or leased real estate

Officers 3 current · 6 resigned

TAYLOR WALTON SECRETARIAL LIMITED Secretary · corporate

Appointed 2008-02-20

Director

Appointed 2005-01-01

Director

Appointed 1998-12-17

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Group structure

Controlled by GPS ESTATES LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

Name	Date changed
DELAHAWK LIMITED	1998-12-24

Previous registered addresses 7

Address	Changed on
ROOM 212, ENDEAVOUR HOUSE WREST PARK, SILSOE, BEDFORDSHIRE, MK45 4HS, UNITED KINGDOM	2020-02-21
ROOM 201-203, ENDEAVOUR HOUSE WREST PARK, SILSOE, BEDFORDSHIRE, MK45 4HS	2016-02-09
ROOM 10, ENTERPRISE HOUSE WREST PARK, SILSOE, BEDFORDSHIRE, MK45 4HS	2015-09-09
2ND FLOOR, 36-40 LIVERPOOL ROAD, LUTON, LU1 1RS	2014-08-28
24 GUILDFORD STREET, LUTON, BEDFORDSHIRE LU1 2NR	2006-04-04
7 CARDIFF ROAD, LUTON, LU1 1PP	2001-12-24
96/99 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP	1999-03-14

Among its peers

Among the oldest 25%

of 2,379 similar companies in MK, trading since 1998

39 companies are registered at this postcode →

Competitors Milton Keynes

1. A W JAMES LIMITED

£52,997,181
2. SAMSONS LIMITED

£28,283,683
3. KASH GROUP PROPERTIES LTD

£16,954,621
4. YORK HOUSE INVESTMENT HOLDINGS LIMITED

£16,805,000
5. WEATHERHEADS TELEVISION LIMITED

£14,502,013

This company ranks 1712 among other letting and operating of own or leased real estate in Milton Keynes.

Full league table →

The class of 1998

75%

of the 2,021 companies in this sector incorporated in 1998 are still active today; 23% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 2 titles

Freehold: 2
Most recent registration: 2005-11-09
Where: Luton (1), Central Bedfordshire (1)

Title number	County	Tenure	Registered	Price paid
BD72324	Luton	Freehold	2005-11-09	—
BD232942	Central Bedfordshire	Freehold	2003-08-01	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).